Over $580,000 forfeited in Australian visa fraud crackdown; man jailed for submitting false migration documents


Over $580,000 forfeited in Australian visa fraud crackdown; man jailed for submitting false migration documents

More than $580,000 has been seized by Australian authorities following an investigation into a visa fraud scheme linked to a 61-year-old man from the New South Wales Central Coast.The case centred on the misuse of Australia’s immigration system, including the Regional Sponsored Migration Scheme. Investigators claimed the man received large sums of money for helping lodge visa applications that contained false information submitted to immigration authorities, reports Australia Today.Financial investigations uncovered hundreds of thousands of dollars moving through bank accounts connected to the man. Some of the money was used to purchase other assets, prompting the AFP-led Criminal Assets Confiscation Taskforce (CACT) to take action to restrain and confiscate the funds.Earlier this week, the supreme court of New South Wales ordered the forfeiture of $117,000 after the man admitted the money was the proceeds of offences committed between July 2017 and May 2020. The offences involved providing false documents to officials exercising powers under the Migration Act in relation to applications from non-citizens seeking to remain in Australia.The latest court order brings the total amount forfeited to the Commonwealth to $583,146.44.The man was sentenced in December 2025 to four years in prison and must serve a minimum non-parole period of two-and-a-half years. The confiscated money will be used to support crime prevention programs, strengthen law enforcement capabilities and fund community initiatives.The Criminal Assets Confiscation Taskforce has restrained more than $1.3 billion worth of criminal assets since July 2019, including property, luxury vehicles, artwork and yachts. The AFP said it would continue targeting criminal proceeds to ensure offenders do not benefit financially from unlawful conduct.

  • Related Posts

    KSI’s departure from Sidemen triggers fresh debate after group releases clarifying statement

    KSI and Sidemen (Imaage Via Getty) Fans are still trying to process KSI’s departure from the Sidemen, and now the group has shared its side of the story. Days after…

    Continue reading
    Nick Polom reaches divorce agreement with Malena Tudi following $400,000 legal battle but one settlement detail grabs attention

    Nick Polom and Malena Tudi (Image Via Getty) Twitch streamer Nmplol, whose real name is Nick Polom, has officially finalized his divorce from fellow streamer Malena Tudi. The update has…

    Continue reading

    Leave a Reply

    Your email address will not be published. Required fields are marked *